David M Gonski, AC

Chairman (Independent) - Age 53.

Joined the Board in October 1997 - Chairman of Related Party Committee and Nominations Committee, member of Compensation Committee, Audit & Risk Committee and Compliance and Social Responsibility Committee. Background: Solicitor for 10 years with the law firm of Freehills and thereafter a corporate adviser in the firm of Wentworth Associates, now part of the Investec group. Degree: Bachelors of Law and Commerce from the University of New South Wales. Other Listed Company Boards: Westfield Group; Singapore Airlines Ltd; Australian Securities Exchange Ltd. Other Directorships held in the last three years: ING Group (2004); John Fairfax Holdings Ltd (2005); Australia and New Zealand Banking Group Ltd (2007). Government & Community Involvement: Chancellor of the University of New South Wales; Chairman of University of New South Wales Foundation; Chairman of Sydney Grammar School; Member of the Prime Minister's Community and Business Partnership Group.